Report 13/2019/K

Convening Notice for the Annual General Meeting along with Draft Resolutions- Adjustment.

The Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław explains that the time the Annual General Meeting starts has been misprinted in the current report.

The Annual General Meeting of EMC Instytut Medyczny S.A. with its registered office in Wrocław shall be held on 24 April 2019 at 12 a.m. at the office of the Management Board of Instytut Medyczny S.A.,at 1 Al. Śląska in Wrocław.

Other material information provided in the current report no 13/2019 as well as the content of attachments hereto remain unchanged.

Detailed Legal grounds: § 15 (2) of the Regulation of the Minister of Finance of March 29, 2018 on Current and Periodic Information Provided by Issuers of Securities and Conditions of Deeming Information Required by the Regulations of a Non-Member Country Equal.